VSING Limited — Board/Management Information 2016

Jul 5, 2016

WORLDGATE GLOBAL LOGISTICS LTD 盛 良 物 流 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8292)

List of Directors and their Roles and Functions

The members of the board of directors (the ‘‘Board’’) of WORLDGATE GLOBAL LOGISTICS LTD are set out below.

Executive Directors

LEE Chooi Seng Chairman CHIN Seng Leong

Non-executive Director

TAN Yee Boon

Independent Non-executive Directors

WONG Siu Keung Joe

LIEW Weng Keat LEE Kwok Tung Louis

There are three board committees. The table below provides membership information of these committees on which the Board member serves.

		Board Committees	Board Committees	Board Committees	Board Committees
		Board Committees
	Directors	Audit Committee	RemunerationCommittee	NominationCommittee
	LEE Chooi Seng	—	—	—
	CHIN Seng Leong	—	—	—
	TAN Yee Boon	—	—	—
	WONG Siu Keung Joe	C	M	M
	LIEW Weng Keat	M	M	C
	LEE Kwok Tung Louis	M	C	M

Notes:

• C Chairman of the relevant Board Committee

• M Member of the relevant Board Committee

Hong Kong, 5 July 2016